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DSSL

All Eps Dividend Board Agm Q1 Q2 Q3

DSSL 25-Oct-2021

The Board of Directors has recommended 10% Stock Dividend (Subject to the approval of the Shareholders in the 22nd AGM and subject to approval of the Bangladesh Securities and Exchange Commission) for the year ended on June 30, 2021. Date of AGM: December 05, 2021, Time: 10:30 AM, Venue: Digital Platform. (Imperial Convention Center. (5th floor, 68/B DIT Road, Malibagh Chowdhury Para. Dhaka 1219), Record Date: notified later - after approval of BSEC. (Cont. 1)

DSSL 17-Oct-2021

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 24, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

DSSL 25-Apr-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 28, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

DSSL 25-Jan-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 30, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

DSSL 08-Nov-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 12, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

DSSL 28-Oct-2020

The Board of Directors has recommended 15% Stock dividend for the year ended on June 30, 2020. Date of AGM: 27.12.2020, Time: 11.00 AM, Venue: Digital Platform. Record date: 03.12.2020. The Company has also reported EPS of Tk. 1.23, NAV per share of Tk. 18.98 and NOCFPS of Tk. 1.47 for the year ended on June 30, 2020 as against Tk. 1.50, Tk. 17.75, Tk. 0.62 respectively for the same period of the previous year. (cont.1)

DSSL 19-Oct-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 27, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

DSSL 05-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 09, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

DSSL 23-Jan-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

DSSL 04-Nov-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 12, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

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